<ul>
<li>REM Group held its annual general meeting on June 18, 2026, covering the year ended Dec. 31, 2025.     *      Shareholders adopted the audited consolidated financial statements, directors’ report, auditors’ report.     *      Shareholders passed resolutions to reappoint Cheng &amp; Cheng as auditor, authorizing the board to set the auditor’s remuneration.     *      Shareholders granted a general mandate to issue, allot, or deal in additional shares up to 20% of shares in issue, excluding treasury shares.     *      Shareholders granted a repurchase mandate up to 10% of shares in issue, excluding treasury shares, and extended the issuance mandate by shares repurchased. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. REM Group (Holdings) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260618-12208244), on June 18, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
</ul>

01750

<p>REM Group held its annual general meeting on June 18, 2026. Shareholders adopted the 2025 audited financial statements and reappointed Cheng & Cheng as auditor. The company received mandates to issue additional shares up to 20% of issued shares and repurchase up to 10%, with the issuance mandate extended by any repurchased shares.</p>

REM Group holds annual shareholder meeting, adopts 2025 financial statements